About

Registered Number: 04360135
Date of Incorporation: 24/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB

 

1st Consulting Ltd was registered on 24 January 2002 with its registered office in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Andrea 01 March 2003 - 1
BANNISTER, Peter Anthony 06 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 02 March 2020
PSC01 - N/A 27 November 2019
PSC04 - N/A 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH03 - Change of particulars for secretary 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 17 October 2012
AD01 - Change of registered office address 20 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 18 June 2010
AD01 - Change of registered office address 07 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 10 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 18 September 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
363s - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2002
225 - Change of Accounting Reference Date 09 May 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 24 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.